TELIGENT LIMITED
Company number 02893478 · Monitor this company
1 active / 4 ceased · persons with significant control
Anuj Aggarwal
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-07-05
- Date of birth
- August 1977
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Plot No. 02, Hsiidc Park, Sector-22, Panchkula, Haryana, 134109, India
Dheeraj Aggarwal
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-04-25
- Ceased on
- 2023-07-05
- Date of birth
- May 1974
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- 2301, Concord Tower, Dubai Internet City, P.O. Box No. 500067, Dubai, United Arab Emirates
Statement
The company knows of no individual or entity with significant control.
Anuj Aggarwal
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-01-22
- Date of birth
- August 1977
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Altruist Building, Plot No.2, Sector 22, It Park, Panchkula, Haryana, 134109, India
Dharam Paul Aggarwal
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-01-22
- Date of birth
- July 1947
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Altruist Building, Plot No.2, Sector 22, It Park, Panchkula, Haryana, 134109, India